Guillermo Jorge
Global Guide 2024
Band 1 : Compliance
Email address
[email protected]Contact number
+54 11 5171 2311Share profile
Band 1
About
Provided by Guillermo Jorge
Practice Areas
Corporate Compliance, Internal Investigations & Business Crime
Career
Guillermo is a partner and leads the Compliance, Internal Investigations and Business Crime practice at Bruchou & Funes de Rioja law firm. He is a recognized expert in anti-corruption compliance and money laundering prevention in Latin America. Apart from advising multinational and local companies, Guillermo is frequently consulted by Governments and multilateral banks operating in the region. Who’s Who Legal has recognized him as a Global Elite Thought Leader in 2018 and 2019. Guillermo is also Global Adjunct Professor at the New York University School. He has extensively published on topics of his specialty in Argentina and abroad, and is a frequent speaker at international conferences.
Chambers Review
Global
Stellar partner Guillermo Jorge is held in the highest esteem by interviewees for his market-leading compliance practice in Argentina. He offers additional expertise in international investigations and often represents clients in criminal proceedings.
Contributions
Latest contributions provided by Guillermo Jorge
Strengths
Provided by Chambers
"Guillermo Jorge is an outstanding professional who has a comprehensive and multidisciplinary approach to matters."
"Guillermo Jorge is an excellent lawyer, whose advice and counsel on every occasion has been invaluable for our company,"
"Guillermo Jorge is an outstanding professional who has a comprehensive and multidisciplinary approach to matters."
"Guillermo Jorge is an excellent lawyer, whose advice and counsel on every occasion has been invaluable for our company,"
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Bruchou & Funes de Rioja
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